- Company Overview for LEESMAN LIMITED (07202869)
- Filing history for LEESMAN LIMITED (07202869)
- People for LEESMAN LIMITED (07202869)
- Charges for LEESMAN LIMITED (07202869)
- More for LEESMAN LIMITED (07202869)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Dec 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
18 Jun 2024 | TM01 | Termination of appointment of Timothy William Oldman as a director on 18 June 2024 | |
08 Apr 2024 | CS01 | Confirmation statement made on 25 March 2024 with no updates | |
29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
27 Mar 2023 | CS01 | Confirmation statement made on 25 March 2023 with updates | |
24 Jun 2022 | MA | Memorandum and Articles of Association | |
24 Jun 2022 | RESOLUTIONS |
Resolutions
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20 Jun 2022 | AP01 | Appointment of Mr Gregory Desmond Gomer as a director on 7 June 2022 | |
20 Jun 2022 | AP01 | Appointment of Mr Chase Garbarino as a director on 7 June 2022 | |
20 Jun 2022 | PSC02 | Notification of Hqo Uk Limited as a person with significant control on 7 June 2022 | |
20 Jun 2022 | PSC07 | Cessation of Timothy William Oldman as a person with significant control on 7 June 2022 | |
20 Jun 2022 | PSC07 | Cessation of Divyang Champaklal Mistry as a person with significant control on 7 June 2022 | |
20 Jun 2022 | TM01 | Termination of appointment of Allison Leigh English as a director on 7 June 2022 | |
20 Jun 2022 | TM01 | Termination of appointment of Divyang Champaklal Mistry as a director on 7 June 2022 | |
20 Jun 2022 | TM01 | Termination of appointment of Annie Leeson as a director on 7 June 2022 | |
20 Jun 2022 | TM02 | Termination of appointment of Divyang Champaklal Mistry as a secretary on 7 June 2022 | |
09 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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09 Jun 2022 | MR04 | Satisfaction of charge 072028690002 in full | |
31 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
25 Mar 2022 | CS01 | Confirmation statement made on 25 March 2022 with no updates | |
01 Feb 2022 | CH01 | Director's details changed for Ms Allison Leigh English on 2 July 2021 | |
30 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
30 Mar 2021 | CH01 | Director's details changed for Mr Timothy William Oldman on 16 April 2020 | |
30 Mar 2021 | CS01 | Confirmation statement made on 25 March 2021 with updates | |
04 Feb 2021 | RESOLUTIONS |
Resolutions
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